The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Miles, Hannah Lucy
Born in December 1973Individual (23 offsprings)Officer
2024-07-25 ~ nowOF - Director → CIF 0Miles, Hannah Lucy
Individual (23 offsprings)Officer 2019-08-23 ~ nowOF - Secretary → CIF 0 - 2
Clements, Nicholas Charles
Born in February 1973Individual (17 offsprings)Officer 2024-07-25 ~ nowOF - Director → CIF 0 - 3
Bastow, Edward William
Born in February 1969Individual (21 offsprings)Officer 2019-08-23 ~ nowOF - Director → CIF 0 - 4
C/o Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)376,937 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-08-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Fillingham, Charles Oswald
Director born in October 1960Individual (1 offspring)Officer 2014-02-11 ~ 2019-08-23OF - Director → CIF 0 - 2
Griffiths, Benjamin Richard Glenton
Director born in August 1987Individual (22 offsprings)Officer 2019-09-02 ~ 2021-08-13OF - Director → CIF 0 - 3
Wolley, Hugh
Chartered Accountant born in April 1957Individual (15 offsprings)Officer 2019-06-24 ~ 2019-08-23OF - Director → CIF 0 - 4
Trivellato, Stefania
Director born in November 1982Individual (11 offsprings)Officer 2019-08-23 ~ 2019-12-05OF - Director → CIF 0Trivellato, Stefania
Portfolio Manager born in November 1982Individual (11 offsprings) 2021-08-13 ~ 2022-02-25OF - Director → CIF 0 - 5
Wallis, Stuart Richard
Chartered Accountant born in October 1980IndividualOfficer 2014-11-25 ~ 2019-06-12OF - Director → CIF 0 - 6
Unwin, Hugh Alexander
Investment Manager born in July 1972Individual (34 offsprings)Officer 2022-02-25 ~ 2024-07-25OF - Director → CIF 0 - 7
Samworth, James Peter
Investment Manager born in June 1976Individual (26 offsprings)Officer 2022-02-25 ~ 2024-07-25OF - Director → CIF 0 - 8STRUTT AND PARKER(FARMS),LIMITED - 2020-03-311 Whitbreads Business Centre, Whitbreads Farm Lane, Little Waltham, Chelmsford, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2019-08-23PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EUSTON BIOGAS LIMITED
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1002023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,536,407 GBP2023-12-31
10,011,844 GBP2022-12-31
Total Inventories
4,060,260 GBP2023-12-31
1,877,039 GBP2022-12-31
Debtors
3,184,875 GBP2023-12-31
2,052,856 GBP2022-12-31
Cash at bank and in hand
246,536 GBP2023-12-31
1,866,408 GBP2022-12-31
Current Assets
7,491,671 GBP2023-12-31
5,796,303 GBP2022-12-31
Creditors
Current
4,126,520 GBP2023-12-31
2,194,547 GBP2022-12-31
Net Current Assets/Liabilities
3,365,151 GBP2023-12-31
3,601,756 GBP2022-12-31
Total Assets Less Current Liabilities
12,901,558 GBP2023-12-31
13,613,600 GBP2022-12-31
Creditors
Non-current
-13,628,456 GBP2023-12-31
-15,313,454 GBP2022-12-31
Net Assets/Liabilities
-2,070,869 GBP2023-12-31
-2,779,905 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,070,969 GBP2023-12-31
-2,780,005 GBP2022-12-31
Equity
-2,070,869 GBP2023-12-31
-2,779,905 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
98,767 GBP2022-12-31
Plant and equipment
15,677,954 GBP2023-12-31
15,539,146 GBP2022-12-31
Motor vehicles
185,437 GBP2023-12-31
19,051 GBP2022-12-31
Computers
4,057 GBP2023-12-31
4,057 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,966,215 GBP2023-12-31
15,661,021 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-70,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-70,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,341,399 GBP2023-12-31
5,601,686 GBP2022-12-31
Motor vehicles
44,168 GBP2023-12-31
12,589 GBP2022-12-31
Computers
2,271 GBP2023-12-31
1,662 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,429,808 GBP2023-12-31
5,649,177 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
809,528 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
31,579 GBP2023-01-01 ~ 2023-12-31
Computers
609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
850,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-69,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,336,555 GBP2023-12-31
9,937,460 GBP2022-12-31
Motor vehicles
141,269 GBP2023-12-31
6,462 GBP2022-12-31
Computers
1,786 GBP2023-12-31
2,395 GBP2022-12-31
Merchandise
4,060,260 GBP2023-12-31
1,877,039 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
191,930 GBP2023-12-31
692,856 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
168 GBP2023-12-31
170,941 GBP2022-12-31
Other Debtors
Current
124,000 GBP2023-12-31
121,494 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
679,128 GBP2023-12-31
Prepayments/Accrued Income
Current
2,189,649 GBP2023-12-31
1,067,565 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,184,875 GBP2023-12-31
Current, Amounts falling due within one year
2,052,856 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,562,181 GBP2023-12-31
1,852,852 GBP2022-12-31
Amounts owed to group undertakings
Current
12,201 GBP2023-12-31
45,582 GBP2022-12-31
Other Creditors
Current
416,640 GBP2023-12-31
Accrued Liabilities
Current
135,498 GBP2023-12-31
181,805 GBP2022-12-31
Amounts owed to group undertakings
Non-current
13,628,456 GBP2023-12-31
15,313,454 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,348 GBP2023-12-31
151,478 GBP2022-12-31
Between one and five year
430,044 GBP2023-12-31
573,392 GBP2022-12-31
All periods
573,392 GBP2023-12-31
724,870 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,361,789 GBP2023-12-31
1,307,696 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,343,971 GBP2023-12-31
1,080,051 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
- Registered number 08885911
EUSTON BIOGAS LIMITED
InfoC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AXPRIVATE LIMITED COMPANY incorporated on 2014-02-11 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.